| Date | Description |
|---|
| 1993-12-13 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 1992-09-02 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 |
| 1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/91 FROM:
112 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HS |
| 1991-02-19 |
update statutory_documents COMPANY NAME CHANGED
MERLIN BROADCAST SYSTEMS LIMITED
CERTIFICATE ISSUED ON 20/02/91 |
| 1990-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-21 |
update statutory_documents £ NC 1000/5000000
21/0 |
| 1989-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents COMPANY NAME CHANGED
ALTORENT LIMITED
CERTIFICATE ISSUED ON 21/07/89 |
| 1989-07-20 |
update statutory_documents ALTER MEM AND ARTS 210689 |
| 1989-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |